Proform Holdings Limited was incorporated on 12 Mar 2013 and issued an NZBN of 9429030322387. This registered LTD company has been managed by 5 directors: Celia Margaret Smith - an active director whose contract started on 12 Mar 2013,
Nicholas Charles Alan Smith - an active director whose contract started on 12 Mar 2013,
Anthony Graeme Smith - an inactive director whose contract started on 12 Mar 2013 and was terminated on 07 Jul 2015,
Bernard Thomas Crosby - an inactive director whose contract started on 12 Mar 2013 and was terminated on 01 Apr 2015,
Rex Waddell Howe - an inactive director whose contract started on 12 Mar 2013 and was terminated on 01 Apr 2015.
According to the BizDb information (updated on 23 Feb 2024), this company registered 3 addresses: 50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (physical address),
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (service address),
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (postal address),
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 (office address) among others.
Up to 14 Aug 2020, Proform Holdings Limited had been using 35 Foreman Road, Avalon, Hamilton as their physical address.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Smith, Nicholas Charles Alan (a director) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Smith, Celia Margaret - located at Rd 3, Hamilton.
The 3rd share allocation (780 shares, 78%) belongs to 3 entities, namely:
Tanner, Jonathan Harold, located at Hamilton Lake, Hamilton (an individual),
Smith, Celia Margaret, located at Rd 3, Hamilton (a director),
Wright, James Whitfield, located at R D 3, Hamilton (an individual). Proform Holdings Limited is categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
50 Twin Oaks Drive, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 35 Foreman Road, Avalon, Hamilton, 3200 New Zealand
Physical address used from 16 Aug 2019 to 14 Aug 2020
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 16 Jul 2018 to 16 Aug 2019
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 31 May 2017 to 16 Jul 2018
Address #4: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Mar 2013 to 31 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Smith, Nicholas Charles Alan |
Rd 3 Hamilton 3283 New Zealand |
12 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Smith, Celia Margaret |
Rd 3 Hamilton 3283 New Zealand |
12 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 780 | |||
| Individual | Tanner, Jonathan Harold |
Hamilton Lake Hamilton 3204 New Zealand |
03 Sep 2015 - |
| Director | Smith, Celia Margaret |
Rd 3 Hamilton 3283 New Zealand |
12 Mar 2013 - |
| Individual | Wright, James Whitfield |
R D 3 Hamilton 3283 New Zealand |
03 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 190 | |||
| Individual | Smith, Philippa Margaret |
Rd 3 Hamilton 3283 New Zealand |
12 Mar 2013 - |
| Director | Smith, Nicholas Charles Alan |
Rd 3 Hamilton 3283 New Zealand |
12 Mar 2013 - |
| Individual | Crosby, Matthew Bernard |
S H 26 Hamilton 3284 New Zealand |
12 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Ronald David |
Queenwood Hamilton 3210 New Zealand |
12 Mar 2013 - 03 Sep 2015 |
| Director | Anthony Graeme Smith |
Rd 3 Hamilton 3283 New Zealand |
12 Mar 2013 - 03 Sep 2015 |
| Individual | Smith, Anthony Graeme |
Rd 3 Hamilton 3283 New Zealand |
12 Mar 2013 - 03 Sep 2015 |
Celia Margaret Smith - Director
Appointment date: 12 Mar 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Mar 2013
Nicholas Charles Alan Smith - Director
Appointment date: 12 Mar 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Aug 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 08 Aug 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Mar 2013
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 12 Mar 2013
Anthony Graeme Smith - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 07 Jul 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Mar 2013
Bernard Thomas Crosby - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 01 Apr 2015
Address: Sh 26, R D 4, Hamilton, 3216 New Zealand
Address used since 02 Sep 2014
Rex Waddell Howe - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 01 Apr 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Mar 2013
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